Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| 397a - | 05/08/1994 | 397a |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 363a - Annual Return | 22/10/1999 | 363a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| COCOMP - Order to wind up | 27/08/2002 | COCOMP |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| BS - Balance sheet | 01/01/2006 | BS |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/12/1997 | 691 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/12/1996 | 2.15 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| Allotment of securities | 11/07/2004 | RES10 |
| Annual Return | 25/09/2000 | 363s |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Shares agreement | 20/08/2004 | SA |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |